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CRICHTONS & CO (2002) LIMITED

Company number 04395027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 22 May 2010
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 November 2009
01 Jun 2009 4.68 Liquidators' statement of receipts and payments to 22 May 2009
11 Jun 2008 4.20 Statement of affairs with form 4.19
11 Jun 2008 600 Appointment of a voluntary liquidator
11 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-23
06 May 2008 287 Registered office changed on 06/05/2008 from 58-60 berners street london W1T 3JS
18 Mar 2008 363a Return made up to 14/03/08; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jul 2007 AA Total exemption small company accounts made up to 31 March 2005
13 Jun 2007 363a Return made up to 14/03/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 March 2004
28 Mar 2006 363a Return made up to 14/03/06; full list of members
28 Apr 2005 363a Return made up to 14/03/05; full list of members
06 May 2004 363a Return made up to 14/03/04; full list of members
06 May 2004 287 Registered office changed on 06/05/04 from: the old police station 79 high street saint mary cray orpington kent BR5 3NH
26 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Jun 2003 88(2)R Ad 14/03/02--------- £ si 98@1
01 Jun 2003 190 Location of debenture register
01 Jun 2003 363a Return made up to 14/03/03; full list of members
10 Apr 2002 395 Particulars of mortgage/charge
28 Mar 2002 288a New secretary appointed;new director appointed
28 Mar 2002 288a New director appointed